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Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans
15.10.2019
Duped OneCoin investor receives death threats after speaking out against the project
Crypto and Blockchain News From Brazil: Oct. 6-12 in Review
13.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
Crypto News From Brazil: Sept. 30–Oct. 6 in Review
6.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
24.8.2019
The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000
Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme
11.7.2019
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
CFTC Lawsuit Alleges $147 Million in Bitcoin Defrauded from Trading Scheme Investors
18.6.2019
22,858.822 bitcoin were misappropriated under Control-Finance's Ponzi-like scheme
Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan
29.5.2019
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
22.5.2019
Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
17.5.2019
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either
Collective #478
20.12.2018
#merryCSSmas * JavaScript Getter-Setter Pyramid * XmasTree Game * Ouch! * WakeLock API * Reversing an Easing Curve
Collective #478 was written by Pedro Botelho and published on Codrops